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UK SHARED BUSINESS SERVICES LIMITED - Polaris House, North Star Avenue, Swindon, SN2 1FF, United Kingdom
Company Information
- Company registration number
- 06330639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Polaris House
- North Star Avenue
- Swindon
- SN2 1FF
- England Polaris House, North Star Avenue, Swindon, SN2 1FF, England UK
Management
- Managing Directors
- CLARKE, John Francis
- MACKIN, Louise
- MCALISTER, Graham
- NEVIN-RIDLEY, Katrina
- SEMPLE, Richard James
- MILLS, Helen
- SARKAR, Bidesh
- THOMAS, David
- Company secretaries
- JENKINS, Caroline Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-01
- Age Of Company 2007-08-01 16 years
- SIC/NACE
- 72200
Ownership
- Beneficial Owners
- Uk Research And Innovation
- -
- The Secretary Of State For Science, Innovation And Technology
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RCUK SHARED SERVICES CENTRE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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UK SHARED BUSINESS SERVICES LIMITED Company Description
- UK SHARED BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06330639. Its current trading status is "live". It was registered 2007-08-01. It was previously called RCUK SHARED SERVICES CENTRE LIMITED. It has declared SIC or NACE codes as "72200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Polaris House .
Get UK SHARED BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Shared Business Services Limited - Polaris House, North Star Avenue, Swindon, SN2 1FF, United Kingdom
- 2007-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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accounts-with-accounts-type-full (2023-10-23) - AA
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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capital-allotment-shares (2023-08-23) - SH01
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capital-variation-of-rights-attached-to-shares (2023-08-22) - SH10
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capital-name-of-class-of-shares (2023-08-22) - SH08
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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notification-of-a-person-with-significant-control (2023-08-18) - PSC03
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cessation-of-a-person-with-significant-control (2023-08-18) - PSC07
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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memorandum-articles (2023-08-15) - MA
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resolution (2023-08-15) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-17) - AA
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-full (2021-11-11) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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notification-of-a-person-with-significant-control (2018-07-27) - PSC02
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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resolution (2018-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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change-to-a-person-with-significant-control (2018-07-27) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-24) - AA
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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resolution (2015-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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capital-alter-shares-subdivision (2014-04-24) - SH02
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capital-name-of-class-of-shares (2014-04-24) - SH08
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termination-director-company-with-name (2014-04-24) - TM01
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accounts-with-accounts-type-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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termination-director-company-with-name (2014-05-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-20) - AA
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termination-secretary-company-with-name (2013-11-13) - TM02
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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change-of-name-notice (2013-03-13) - CONNOT
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certificate-change-of-name-company (2013-03-13) - CERTNM
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memorandum-articles (2013-03-15) - MEM/ARTS
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capital-allotment-shares (2013-03-21) - SH01
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capital-name-of-class-of-shares (2013-03-21) - SH08
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move-registers-to-registered-office-company (2013-09-03) - AD04
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-09-03) - TM01
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capital-alter-shares-consolidation (2013-03-21) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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termination-director-company-with-name (2012-04-23) - TM01
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resolution (2012-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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move-registers-to-sail-company (2012-08-30) - AD03
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change-sail-address-company (2012-08-30) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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capital-allotment-shares (2011-04-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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capital-allotment-shares (2011-08-26) - SH01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-full (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-director-company-with-name (2011-12-06) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288a
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accounts-with-accounts-type-full (2009-07-27) - AA
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miscellaneous (2009-04-08) - MISC
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legacy (2009-04-08) - 88(2)
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legacy (2009-03-12) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-02-08) - 288b
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-04-14) - 288a
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legacy (2008-05-15) - 288b
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-08-27) - 353
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-07-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-08-24) - 225
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incorporation-company (2007-08-01) - NEWINC